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SM ENGINEERING SOLUTIONS LIMITED

Company number 05968022

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 2 November 2022	View PDF Liquidators' statement of receipts and payments to 2 November 2022 - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	AD01	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Ltd 10 Fleet Place London EC2M 7RB on 3 January 2023	View PDF Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Ltd 10 Fleet Place London EC2M 7RB on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 1 November 2019	View PDF Liquidators' statement of receipts and payments to 1 November 2019 - link opens in a new window - 21 pages (21 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 31 pages (31 pages)
11 Apr 2018	AD01	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 11 April 2018	View PDF Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	TM02	Termination of appointment of Cka Secretary Limited as a secretary	View PDF Termination of appointment of Cka Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)

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